HomeMy WebLinkAboutRM 11-17-78Novembe 17, 1978
10:00 A M.
Presidi R Officer:
1.
N
SOUTH BEND REDEVELOPMENT COMMISSION
REGULAR MEETING
1200 County -City Building
227 West Jefferson Boulevard
Mr. F. Jay Nimtz, South Bend, Indiana 46601
President
ers Present: Mr. F. Jay Nimtz, President
Mr. Donald A. Wiggins, Vice President
Mr. A. Peter Donaldson, Secretary
Mr. Robert J. Cira, Asst. Secretary
Mr. Lloyd E. Robinson, Sr., Member
Media: Mr. Mike Stevens, News Director, WJVA Radio
Mr. Mike Newman, Photographer, WSJV -TV
LPA (Staff:
Mr. Nimtz mentioned the fact that Mr. Carl Ellison, Director
of Redevelopment was attending a conference with HUD (in place of the
Mayor) in Washington, D. C., and that Mr. Timothy K. Eckerle, Assistant
Director of Redevelopment, would act in Mr. Ellison's place.
Mr. Timothy K. Eckerle, Assistant Director
Mr. C. Wayne Brownell, Consultant
Ms. Jan Beach, Real Estate Officer
Mrs. Jane Zimmerman, Executive Secretary
2. APPROVAL OF MINUTES
On motion by Mr. Wiggins, seconded by Mr. Cira, and MINUTES
unanimously carried, the Minutes of the Regular Meeting APPROVED
of N vember 3, 1978, were approved as mailed.
3. APPR VAL OF CLAIMS
On m tion by Mr. Wiggins, seconded by Mr. Robinson, and CLAIMS
unan mously carried, the claims -- totalling $24,187.03 APPROVED
were allowed and ordered to be paid. The authorized
clai s are:
Regular I
November
3.
iment Commission
[eeting
17, 1978
F CLAIMS (Continued)
REVOLVING FUND
Payr 11: 10 -24 -78 to 11 -3 -78
Busi ess Systems, Inc.
Community Development
Timo by K. Eckerle
Kevi Horton
I.B.14. Corporation
Postmaster
St. Joe Bank Travel Agency
Superintendent of Documents
Smith Petroleum Co.
Lipp ncott /Harper and Row
DISTRICT CAP
Kevi% J. Butler
P.E.A. IND. R -66
Abstract Company of St. Joseph County, Inc.
Kevin J. Butler
Kevin J. Butler
Edward A. Chapleau
Doro by Z. Deane
Rede elopment Revolving Fund
-2-
$ 3,780.16
18.00
10.00
213.80
177.37
231.60
32.66
288.00
9.55
56.38
TOTAL $ 4,854.02
$ 20.00
TOTAL $ 20.00
TOTAL
$ 414.00
602.60
680.00
160.00
47.47
12,763.34
$14,667.41
Redevelopment Commission
Regular Meeting
November 17, 1978
3. APP OVAL OF CLAIMS (Continued)
312 LOANS
Area
Service, Inc.
Circle
Lumber, Inc.
$ 864.00
C.E.
Lee Company
204.51
Owens
Heating Company
55.09
R. A.
Stickler, Plumber
1,050.00
Hubert
L. Weaver, Realtor
1,672.00
Hubert
L. Weaver, Realtor
250.00
Albert
Johnson
100.00
450.00
TOTAL $ 4,645.60
GRAND TOTAL $24,187.03
4. C0MM7iNTrA1PTnrTe
There were no communications to bring before the Commission.
5. OLD BtSINESS
There was no old business to bring before the Commission.
6. NEW BISINESS
There was no new business to bring before the Commission.
7. PROGRE S REPORTS
Mr. Ec erle: The American Cities Contract with the Rouse
Corporation and the City of South Bend, is currently under-
going is final revision. We should have something to present
to the Commission at the next Commission meeting.
Mr. Ec
prepar
of Blo
weeks.
move of
er.te continued...We are also in the process of
ng a deed for the final drawdown on the final parcel
k 6. This should be occurring within the net few
Its stage takedown is due now, so they are ready to
the takedown.
ERIS
PROGRESS ON
AMERICAN CITIES
CONTRACT WITH
ROUSE CORP., AND
CITY OF SO. BND.
PROCESSING THE
PREPARATION OF
DEED FOR FINAL
DRAW DOWN ON
FINAL PARCEL
OF BLOCK 6
Redevelopment Commission
Regular Meeting
November 17, 1978
8. NEXT COMMISSION MEETING
The #ext regular meeting of the Redevelopment Commission
will be held on December 1, 1978.
9. ADJ
There being no further business to come before the Commission,
Mr. Robinson made a motion that the meeting be adjourned,
seconded by Mr. Donaldson, and the motion was unanimously
carried. The meeting was adjourned at 10:05 A.M.
Prescient
-4-
1 Ellison, Director
NEXT
COMMISSION
MEETING
ADJOURNMENT